- Company Overview for ANTHESIS (UK) LIMITED (03409491)
- Filing history for ANTHESIS (UK) LIMITED (03409491)
- People for ANTHESIS (UK) LIMITED (03409491)
- Charges for ANTHESIS (UK) LIMITED (03409491)
- More for ANTHESIS (UK) LIMITED (03409491)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
09 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
08 Jul 2024 | CS01 | Confirmation statement made on 1 July 2024 with no updates | |
04 Jun 2024 | AD01 | Registered office address changed from Fitzroy House 355 Euston Road London NW1 3AL England to Floor 1 26 - 29 st. Cross Street London England EC1N 8UH on 4 June 2024 | |
04 Jun 2024 | TM02 | Termination of appointment of Hanna Ruth Friedlander as a secretary on 12 March 2024 | |
03 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
22 Dec 2023 | MR01 | Registration of charge 034094910007, created on 21 December 2023 | |
01 Sep 2023 | MR04 | Satisfaction of charge 034094910002 in full | |
01 Sep 2023 | MR04 | Satisfaction of charge 034094910003 in full | |
01 Sep 2023 | MR04 | Satisfaction of charge 034094910004 in full | |
01 Sep 2023 | MR04 | Satisfaction of charge 034094910005 in full | |
01 Sep 2023 | MR04 | Satisfaction of charge 034094910006 in full | |
02 Aug 2023 | CS01 | Confirmation statement made on 1 July 2023 with no updates | |
02 Jun 2023 | MR01 | Registration of charge 034094910006, created on 25 May 2023 | |
14 Apr 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
06 Jan 2023 | AP01 | Appointment of Mr Anthony Charles Nicholson as a director on 13 December 2022 | |
06 Jan 2023 | TM01 | Termination of appointment of Jason Peter Urry as a director on 31 December 2022 | |
06 Oct 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
20 Jul 2022 | MR01 | Registration of charge 034094910005, created on 15 July 2022 | |
14 Jul 2022 | CS01 | Confirmation statement made on 1 July 2022 with no updates | |
14 Jul 2022 | AD01 | Registered office address changed from Unit J, Taper Studios 175 Long Lane London SE1 4GT England to Fitzroy House 355 Euston Road London NW1 3AL on 14 July 2022 | |
19 Jan 2022 | MR01 | Registration of charge 034094910004, created on 13 January 2022 | |
01 Jul 2021 | CS01 | Confirmation statement made on 1 July 2021 with no updates | |
13 Mar 2021 | MA | Memorandum and Articles of Association | |
13 Mar 2021 | RESOLUTIONS |
Resolutions
|
|
11 Mar 2021 | MR04 | Satisfaction of charge 034094910001 in full |